1,192 results for "JULY 14 2013"
Page 26 of 48
EFTA00263420.pdf
...He was convicted of only these two crimes as part of a I
controversial plea deal; federal officials had identified ries girls,
some as young as 14 years o14, whom Epstein had allegedly
sexually abused.VPA
Epstein was arrested again on July 6, 2019, on federal charges
for the sex...
EFTA00094212.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00390873.pdf
...June 10-14 —Apple's Worldwide Developer Conference (WWDC) in SF
June 14 — Preliminary adds/deletes to the Russell indexes published after 6pm EST
June 21 — Updates to the lists of adds/deletes for the Russell Rebalance
June 28 — Russell Rebalance on the close of trading
July 1 — Mark Camey...
EFTA00605990.pdf
...Fortress VRF Advisors I LLC is pleased to provide an update on the Fortress Value Recovery Fund I LLC (the "Fund" or the "Onshore
Fund") for the months of July 2015 through September 2015. The Onshore Fund is one of the "VRF Funds" that includes the Fortress
Value Recovery Fund...
EFTA00069042.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00069276.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00079641.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA02341101.pdf
...My counsel reached out to your counsel in July of 2012 and indicated their preference to litigate this matter in the
confidential confines of Arbitration, pursuant to our engagement letter. Among other things, we felt this would be
advantageous to you given the sensitive nature of our engagement. We informed...
EFTA02503826.pdf
...My counsel reached out to your counsel in July of 2012 and indicated their preference to litigate this matter in the
confidential confines of Arbitration, pursuant to our engagement letter. Among other things, we felt this would be
advantageous to you given the sensitive nature of our engagement. We informed...
EFTA00396065.pdf
...for big banks
March 14 — Fed to release decisions on proposed capital plans of banks
March 19 — BOJ governor Masaaki Shirakawa stepping down (successor likely to be named by end of Feb)
April 15 — #NoBudgetNoPay deadline for Congress
May 19 — US debt ceiling limit
July 1 — Mark Camey takes over...
EFTA00678662.pdf
...Budget_Deficit_Down_37.6_Percent_Through_July„CBO_Martin_Crutsinger_Huff P
ost_August_12„2013.pdf; Why_the_Anger-
Robert Reich_Huff Post August_12„2013.pdf;
North
arolina_Voter
Bill_Signed_Into_Law_By_Gov„Pat_McCory„Sparking_Lawsu
its_Luke_Johnson_Huff Post_08_12_2013...
EFTA00090476.pdf
...EDWARDS
POTTINGER LLC
VIA E-MAIL AND FEDEX
The Honorable Audrey Strauss
United States Attorney for the
Southern District of New York
do
425 North Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
July 8, 2021
FOIA PRIVACY EXEMPTION
New York Office
J. Stanley Pottinger
f Admitted in CIWOCIIS
0...
EFTA00591760.pdf
...Monte Verita, Ascona,
Switzerland (invited)
2012, PainWEEK 2012, Music Therapy Symposium, Effect of Music on Neuromodulation of Pain
Responses, Las Vegas, NV (invited)
2013, Mental Notes: Music, Cognition & the Brain Symposium, UCLA (invited)
7
EFTA00591766
Mark Jude Tramo, M.D. Ph.D.
Curriculum vitae
2013, Music & Brain Health: A Forum...
EFTA00591748.pdf
...Monte Verita, Ascona,
Switzerland (invited)
2012, PainWEEK 2012, Music Therapy Symposium, Effect of Music on Neuromodulation of Pain
Responses, Las Vegas, NV (invited)
2013, Mental Notes: Music, Cognition & the Brain Symposium, UCLA (invited)
7
EFTA00591754
Mark Jude Tramo, M.D. Ph.D.
Curriculum vitae
2013, Music & Brain Health: A Forum...
EFTA00072364.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00689833.pdf
...Notably, we were profitable during May,
2012, June, 2013, and Aug., 2013, Jan., 2014, July, 2014, Sept., 2014, and Dec., 2014 all
of which were negative months for the S&P 500 index. Our claim is not negative
correlation to the S&P, rather, it is a lack of correlation...
EFTA00070613.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00619455.pdf
...054)1.14
Rev. 10.4 July 11. 2013
EFTA00619457
FinCEN Form 114
Deportment of Its Miaow
OMB no. MO6-0009
eev. Soptomtor 2013)
I Part I I
lifer
REPORT OF FOREIGN BANK
AND FINANCIAL ACCOUNTS
Do NOT tile with your Federal Tax Return
Do not use previous editions of...
EFTA00091035.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00092123.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00095591.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00089576.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00130149.pdf
...N/A
12/30/2013 - 01/31/2014
09/01/2000 - 01/13/2014
04/20/2013 - 12/31/2013
11/14/2013 - 11/14/2013
11/14/2013 - 11/14/2013
05/23/2008 - 09/28/2013
05/01/2013 - 05/31/2013
11/03/2012 - 11/03/2012...
EFTA00069147.pdf
...Further, I submitted my amended TCR with Berger in March 2013, In August of 2013, FINRA brought a penny
stock AML complaint against OpCo. Sale of unregistered penny stocks. WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to...
EFTA00208775.pdf
...FERRER
UNITED STATES ATTORNEY
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing United States' Response to
Petitioners' First Request for Admissions to the Government was served via CM/ECF on this
19th day of July, 2013, on the parties and counsel appearing on...
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